Dippystar LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2005)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
E WOOD HOLDINGS LIMITED
Company type Private Limited Company , Liquidation Company Number 02982570 Record last updated Monday, June 9, 2014 9:45:39 PM UTC Official Address 8 Kpmg LLp Princes Parade Central There are 25 companies registered at this street
Postal Code L31QH Sector Other service activities
Visits Document Type Publication date Download link Registry Feb 26, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Feb 26, 2014 Ordinary resolution in members' voluntary liquidation Registry Feb 26, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 27, 2013 Change of accounting reference date Registry May 10, 2013 Annual return Registry Apr 30, 2013 Appointment of a man as Director Registry Apr 4, 2013 Resignation of one Director Registry Apr 4, 2013 Resignation of one Secretary Registry Apr 4, 2013 Resignation of one Secretary 4171... Registry Apr 1, 2013 Appointment of a man as Director and General Counsel Registry Mar 31, 2013 Resignation of one Barrister and one Director (a man) Registry Mar 4, 2013 Appointment of a man as Director Registry Feb 26, 2013 Resignation of one Director Registry Feb 22, 2013 Resignation of one Managing Director and one Director (a man) Registry Feb 22, 2013 Appointment of a man as Managing Director and Director Financials Oct 8, 2012 Annual accounts Registry May 24, 2012 Annual return Registry Aug 9, 2011 Application by a public company for re-registration as a private limited company Registry Aug 9, 2011 Memorandum and articles - used in re-registration Registry Aug 9, 2011 Rereg pri-plc Registry Aug 9, 2011 Re-registration of a company from public to private Registry Aug 9, 2011 Re-registration of a company from public to private 4171... Financials Aug 4, 2011 Annual accounts Registry Jun 14, 2011 Annual return Registry Jun 9, 2011 Appointment of a man as Director Registry Jun 8, 2011 Resignation of one Director Registry Apr 29, 2011 Appointment of a man as Finance Manager, Uk And Ireland and Director Registry Apr 29, 2011 Resignation of one Accountant and one Director (a man) Financials Aug 3, 2010 Annual accounts Registry May 14, 2010 Annual return Registry May 5, 2010 Appointment of a man as Director Registry Apr 13, 2010 Appointment of a man as Managing Director and Director Registry Apr 13, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Director (a man) Financials Jul 29, 2009 Annual accounts Registry May 11, 2009 Annual return Registry Feb 7, 2009 Notice of striking-off action discontinued Financials Feb 6, 2009 Annual accounts Registry Feb 3, 2009 First notification of strike-off action in london gazette Registry Jan 12, 2009 Alteration to memorandum and articles Registry Jul 21, 2008 Annual return Registry Jul 16, 2008 Resignation of a director Registry Jun 30, 2008 Resignation of one Director (a man) Registry Jan 11, 2008 Register of members Registry Jan 11, 2008 Appointment of a secretary Registry Jan 11, 2008 Resignation of a secretary Registry Jan 11, 2008 Resignation of a secretary 4171... Registry Jan 1, 2008 Appointment of a man as Secretary and Barrister Registry Jan 1, 2008 Appointment of a man as Barrister and Secretary Registry Dec 31, 2007 Resignation of one Secretary (a man) Registry Dec 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 7, 2007 Resignation of a director Registry Oct 31, 2007 Resignation of one Accountant and one Director (a man) Registry Oct 31, 2007 Appointment of a man as Barrister and Director Registry Jun 26, 2007 Appointment of a director Registry Jun 26, 2007 Appointment of a director 4171... Registry Jun 26, 2007 Appointment of a director Registry Jun 1, 2007 Three appointments: 3 men Registry May 24, 2007 Annual return Registry May 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 2, 2007 Resignation of a director Registry May 2, 2007 Resignation of a director 4171... Registry Apr 30, 2007 Resignation of 2 people: one Director (a man) Financials Apr 23, 2007 Annual accounts Registry Aug 4, 2006 Return by a company purchasing its own shares Registry Aug 1, 2006 Return by a company purchasing its own shares 4171... Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4171... Registry Jul 4, 2006 Return by a company purchasing its own shares Registry Jun 27, 2006 Return by a company purchasing its own shares 4171... Registry Jun 13, 2006 Annual return Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 15, 2006 Company name change Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 15, 2006 Company name change Registry May 5, 2006 Authority- purchase shares other than from capital Financials Apr 26, 2006 Annual accounts Registry Jan 27, 2006 Return by a company purchasing its own shares Registry Jan 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars 4171... Registry Oct 19, 2005 Return by a company purchasing its own shares Registry Aug 9, 2005 Return by a company purchasing its own shares 4171... Registry Jun 29, 2005 Return by a company purchasing its own shares Registry Jun 7, 2005 Return by a company purchasing its own shares 4171... Registry May 25, 2005 Annual return Registry May 3, 2005 Authority- purchase shares other than from capital Financials Apr 26, 2005 Annual accounts Registry Dec 29, 2004 Return by a company purchasing its own shares Registry Dec 29, 2004 Return by a company purchasing its own shares 4171... Registry Dec 21, 2004 Return by a company purchasing its own shares Registry Dec 21, 2004 Return by a company purchasing its own shares 4171... Registry Dec 21, 2004 Return by a company purchasing its own shares Registry Dec 20, 2004 Return by a company purchasing its own shares 4171... Registry Dec 8, 2004 Return by a company purchasing its own shares Registry Dec 8, 2004 Return by a company purchasing its own shares 4171... Registry Nov 24, 2004 Return by a company purchasing its own shares Registry Nov 24, 2004 Return by a company purchasing its own shares 4171... Registry Nov 24, 2004 Return by a company purchasing its own shares Registry Nov 19, 2004 Return by a company purchasing its own shares 4171...
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